Isp Brazil Limited

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Large Enterprise

Isp Brazil Limited

09912817•Private Limited With Share Capital

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG

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Incorporated

11/12/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

85590

Risk

very low risk

Company Overview

Registration, classification & business activity

Isp Brazil Limited (09912817) is a private limited with share capital incorporated on 11/12/2015 (10 years old) and registered in london, EC2M4AG. The company operates under SIC code 85590 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 85590
Large Enterprise
Incorporated 11/12/2015
EC2M4AG

Financial Overview

Total Assets

£86.72M

Liabilities

£22.48M

Net Assets

£64.24M

Est. Turnover

£2.98M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
mark james patrick
director
M
mark james patrick
director
J
james wedgwood frankish
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2025
Legacy
Category:Accounts
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Capital Allotment Shares
Category:Capital
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:12-07-2024
Capital Reduction Of Capital Redomination
Category:Capital
Date:04-07-2024
Capital Redomination Of Shares
Category:Capital
Date:04-07-2024
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:03-07-2024
Resolution
Category:Resolution
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-06-2024
Legacy
Category:Accounts
Date:03-06-2024
Legacy
Category:Other
Date:03-06-2024
Legacy
Category:Other
Date:03-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Incorporation Company
Category:Incorporation
Date:11-12-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024

Trading Addresses

C/O Company Secretarial Departme, 280 Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered

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Contact

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG